JAKE NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 02/12/242 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | |
| 19/10/2419 October 2024 | Resolutions |
| 09/10/249 October 2024 | Second filing for the appointment of Mr Jianjun Shi as a director |
| 08/10/248 October 2024 | Appointment of Mr Jianjun Shi as a director on 2024-10-07 |
| 08/10/248 October 2024 | Termination of appointment of Stephen William Parkin as a director on 2024-09-05 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 05/01/245 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 21/06/2121 June 2021 | |
| 21/06/2121 June 2021 | |
| 21/06/2121 June 2021 | |
| 21/06/2121 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 15/05/1915 May 2019 | PSC'S CHANGE OF PARTICULARS / JAKE HOLDINGS LIMITED / 28/09/2018 |
| 26/11/1826 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM NORTHUMBERLAND BUSINESS PARK WEST DUDLEY LANE CRAMLINGTON NORTHUMBERLAND NE23 7RH ENGLAND |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 30/10/1730 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM PARKIN |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIDDINS |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS ENGLAND |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIDDINS |
| 08/07/168 July 2016 | |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY BIBI ALLY |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 16/06/1616 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/06/156 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK STANWORTH |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR MARK ALAN STANLEY HALL |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DUNSTAN |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MARK STANWORTH |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NISHPANK KANKIWALA |
| 24/06/1124 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MR ALAN CLIFFORD BENCE GIDDINS |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/06/0919 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | S366A DISP HOLDING AGM 02/11/06 |
| 22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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